33 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 KEY SENIOR MANAGEMENTS’ PROFILE :"1 $)*) .*/( Group Chief Financial Officer Malaysian, Age 51, Male 5"/ )0/( 4&3/ Group Chief Technology Officer Malaysian, Age 51, Male Yap Chih Ming joined GHL Systems Berhad (GHL) on 2 July 2012 as the Group Chief Financial Officer. In 2016, Chih Ming assumed the Chief Operating Officer (COO) position and played a critical role in the terminal deployment for the Pin & Pay project. In January 2017, Chih Ming expanded his scope as Group COO. On 30 April 2018, Chih Ming was redesignated as Group Chief Financial Officer. Chih Ming is a member of Malaysian Institute of Accountants and an Associate member of the Chartered Institute of Management Accountants, United Kingdom. He has considerable experience in Mergers and Acquisitions, and Joint Venture transactions both in Malaysia and offshore. Prior to joining GHL, he had garnered over ten years of experience in the e-payment industry. In 1999, he joined e-pay (M) Sdn. Bhd., one of the most comprehensive electronic payment service networks across Malaysia, as the Head of the Finance Department. Later in 2006, Chih Ming was promoted to Director of Finance. In July 2007, he took on an expanded regional role with his appointment to the Board of e-pay Asia Limited as Chief Financial Officer. Hong Sern joined GHL Systems Berhad on 1 November 2021 as the Group Chief Technology Officer. Hong Sern has more than 25 years of experience in IT with a proven track record in financial institutions & capital markets, which utilizes complex and mission critical IT. He was instrumental in technology and process transformation for leading financial institutions, stabilizing IT operations, building a talented team and timely technology execution in sustaining the aggressive business plan and growth. Hong Sern holds a MBA (IT Management) and BSc (Computer Science). Kevin Lee’s career at GHL Systems Berhad began in 2009, where he joined as an International Sales Manager for the Middle East and African market. Subsequently, he was promoted to Chief Executive Officer for GHL Malaysia on 1 April 2019. With more than 17 years of experience, while travelling extensively in the last 11 years around ASEAN, Middle East, and African region, Kevin successfully delivered and implemented large scale e-payment initiatives. He was also heavily involved in multiple functions across these business areas - sales and marketing, international business development, product development, global schemes, and merchant partnerships. Graduated from Coventry University in United Kingdom, Kevin is a Bachelor of Science (Hons) holder, majoring in Software and Computer Engineering. ,&7*/ -&& Chief Executive Officer, GHL Malaysia Malaysian, Age 40, Male Frank Leong is one of the co-founders of Paysys established in Nov 1999. He started in Paysys as a Software Director overseeing all Technology and Development. He took over the role of COO on 1 June 2019 to oversee the entire operations of Paysys. He holds a Bachelor of Science in Information Systems (Thames Valley University). Prior to Paysys he was the Systems Development Manager in Perkom which he was in charge of development of credit and debit terminal payment applications. He has 28 years of experience in the terminal payment industry. '3"/, -&0/( Chief Operating Officer – Paysys Malaysian, Age 52, Male
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